DOSSIERS / SOMING SA
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Company dossier

SOMING SA

ONRC · COMPANY · INCORPORATED 1995-12-11
KYBE ID: RO-J12_2382_1995 · J12/2382/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOMING SA
ro_onrc
J12/2382/1995
ro_onrc
active
ro_onrc
1995-12-11
ro_onrc
Str. CIMPULUI 7, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMPEAN LAURENTIUadministrator—ONRC registry
CHAN SHU HOIadministrator—ONRC registry
CIMPAN MARIAN VALERadministrator—ONRC registry
CIMPEAN SEBASTIANadministrator—ONRC registry
LAI YEE MINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100